Cpnz Limited (issued a New Zealand Business Number of 9429031012126) was incorporated on 21 Jul 2011. 5 addresess are in use by the company: Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 (type: office, delivery). 4/1 Cross Street, Newton, Auckland had been their physical address, until 02 Oct 2019. 240000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 240000 shares (100 per cent of shares), namely:
Impac Services Limited (an entity) located at 600 Great South Road, Greenlane, Auckland postcode 1051. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Cpnz Limited. Businesscheck's database was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Box 8867, Symonds Street, Auckland, 1150 | Postal | 12 Jul 2019 |
Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & service | 02 Oct 2019 |
Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Oct 2019 |
Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 02 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Thomas St Leger Reeves
Remuera, Auckland, 1050
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - current |
Gabrielle Kim Aves
Remuera, Auckland, 1050
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
Richard John Gibson
Khandallah, Wellington, 6035
Address used since 25 Nov 2014 |
Director | 21 Jul 2011 - 18 Nov 2021 |
Michael Julian Cosman
Point Howard, Lower Hutt, 5013
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 28 Nov 2013 |
Type | Used since | |
---|---|---|
Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 02 Jul 2021 |
Level 1, Millennium Centre Phase Ii, Building C , 600 Great South Road, Greenlane , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
4/1 Cross Street, Newton, Auckland, 1020 | Physical | 12 Jul 2017 - 02 Oct 2019 |
4/1 Cross Street, Newton, Auckland, 1020 | Registered | 12 Jul 2017 - 14 Oct 2019 |
470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 21 Jul 2011 - 12 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Impac Services Limited Shareholder NZBN: 9429037490331 Entity (NZ Limited Company) |
600 Great South Road, Greenlane Auckland 1051 |
29 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd, Kirsten Mary Individual |
Khandallah Wellington 6035 |
26 Jul 2012 - 29 Jul 2014 |
Cosman Family Trust Other |
26 Jul 2012 - 29 Jul 2014 | |
Cosman, Jacqui Individual |
Point Howard Lower Hutt 5013 |
26 Jul 2012 - 29 Jul 2014 |
Gibson, Richard John Individual |
Khandallah Wellington 6035 |
26 Jul 2012 - 29 Jul 2014 |
Reeves, Thomas St Leger Director |
Remuera Auckland 1050 |
26 Jul 2012 - 29 Jul 2014 |
Impac Services Limited Shareholder NZBN: 9429037490331 Company Number: 977706 Entity |
21 Jul 2011 - 26 Jul 2012 | |
Richard John Gibson Director |
Khandallah Wellington 6035 |
26 Jul 2012 - 29 Jul 2014 |
Impac Services Limited Shareholder NZBN: 9429037490331 Company Number: 977706 Entity |
21 Jul 2011 - 26 Jul 2012 | |
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
26 Jul 2012 - 29 Jul 2014 | |
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
26 Jul 2012 - 29 Jul 2014 | |
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
26 Jul 2012 - 29 Jul 2014 | |
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
26 Jul 2012 - 29 Jul 2014 | |
Michael Julian Cosman Director |
Point Howard Lower Hutt 5013 |
26 Jul 2012 - 29 Jul 2014 |
Null - Cosman Family Trust Other |
26 Jul 2012 - 29 Jul 2014 | |
Wardman-reeves, Tara Jane Individual |
Remuera Auckland 1050 |
26 Jul 2012 - 29 Jul 2014 |
Cosman, Michael Julian Individual |
Point Howard Lower Hutt 5013 |
26 Jul 2012 - 29 Jul 2014 |
Name | Impac Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 977706 |
Country of origin | NZ |
Address |
Level 1, Millennium Centre Phase Ii, Building C 600 Great South Road, Greenlane Auckland 1051 |
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